Announcement on behalf of subsidiary, Namchow Food Group (Shanghai) Co., Ltd. of ex-dividend record date and cash dividend distribution date.
· Issued by Namchow Holdings Co., Ltd.
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Today's Information
Provided by: Namchow Holdings Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/22
Time of announcement
16:29:16
Subject
Announcement on behalf of subsidiary, Namchow Food
Group (Shanghai) Co., Ltd. of ex-dividend record date
and cash dividend distribution date.
Date of events
2022/07/22
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/22
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash Dividends CNY 141,125,955.96
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:
The distribution of cash dividends is based on the register of
shareholders on 2022/07/29.
Cash dividend distribution date is 2022/08/01.
